DOSSIERS / OLIVIER PHILIPPE
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Sole trader dossier

OLIVIER PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527595540 · 527595540 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER PHILIPPE
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527595540
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active
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2010-10-01
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36 RUE JULES FERRY, 94120 FONTENAY-SOUS-BOIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (principal) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (principal) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100